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THE WAREHOUSE (MILTON KEYNES) LTD

Company number 05758528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
17 Oct 2018 PSC04 Change of details for Mr Darren Mark Ward as a person with significant control on 17 October 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
06 Mar 2017 MR04 Satisfaction of charge 057585280001 in full
22 Feb 2017 AD01 Registered office address changed from C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Lsr Management Limited Unit C2a Comet Studios De Havilland Court Penn Street Buckinghamshire HP7 0PX on 22 February 2017
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
17 Aug 2016 MR04 Satisfaction of charge 057585280004 in full
03 Aug 2016 MR01 Registration of charge 057585280004, created on 1 August 2016
27 Jun 2016 MR01 Registration of charge 057585280003, created on 23 June 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
29 Apr 2015 AD01 Registered office address changed from 23 Heathfield Stacey Bushes Milton Keynes Bucks MK12 6HP to C/O Lsr Management Limited 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 29 April 2015
29 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 MR01 Registration of charge 057585280002
28 Sep 2013 MR01 Registration of charge 057585280001
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011